MIRIAN ESTHER GUERRA CABRERA - 22392XXX

Comprehensive Background check of Mirian Esther Guerra Cabrera - 22392XXX

Nationality Venezuelan
National citizen document 22392XXX
Voter Precinct 39128
Report Available

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What is the situation of the rights of workers in the mining sector in Venezuela?

The rights of workers in the mining sector in Venezuela face challenges in terms of job security, the lack of regulation and oversight, and the presence of informal and precarious labor practices. The economic crisis has generated an increase in illegal mining and conflicts over the exploitation of natural resources in protected areas and indigenous territories.

How can fiscal incentive policies influence the fiscal record in Bolivia?

Tax incentive policies can significantly influence the tax record in Bolivia by offering tax benefits and tax reductions to certain taxpayers as a way to encourage tax compliance and promote economic development. For example, tax incentives may include tax reductions for investments in specific sectors of the economy, tax credits for research and development activities, or tax exemptions for investment projects that generate employment and economic growth. These policies can incentivize taxpayers to meet their tax obligations and take advantage of available tax benefits, which can result in a positive tax record for those who participate in tax incentive programs. However, it is important to design and administer tax incentives carefully to ensure that they do not lead to abuses or tax avoidance practices, and that they effectively contribute to tax compliance and sustainable economic development in Bolivia.

What is Costa Rica's position in relation to international cooperation in the prosecution of cases of cross-border complicity?

Costa Rica can actively participate in international cooperation to prosecute cases of cross-border complicity. This involves collaborating with other countries and following agreements that facilitate the prosecution of accomplices who cross borders.

Can I request the cancellation of judicial records if I have been convicted of crimes related to corruption in the public sector?

In cases of crimes related to corruption in the public sector, expungement of judicial records is less common due to the severity and impact of these crimes on the integrity of and trust in public institutions. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is Paraguay's position in promoting financial education to prevent the financing of terrorism?

Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.

What is the role of private companies in Paraguay in promoting transparency and accountability in their operations?

Private companies in Paraguay play a crucial role in promoting transparency and accountability. They can achieve this by disclosing financial and operational information, adopting transparent practices and collaborating with external audits. By acting transparently, companies reinforce stakeholder trust and demonstrate their commitment to integrity in an ethical business environment.

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